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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kyte, David Mark

child relation
Offspring entities and appointments 106
  • 1
    AIR SPACE 1071 LTD
    15855998 13050625... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-07-24 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 2
    BERLIN VENTURES LIMITED
    05884710
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 15 - Director → ME
  • 3
    BIP TRADING (UK) LIMITED
    06411754
    Dissolved Corporate (18 parents)
    Officer
    2007-10-29 ~ 2016-11-24
    IIF 41 - Director → ME
    2007-10-29 ~ 2011-12-01
    IIF 139 - Secretary → ME
  • 4
    BIRCHSTONE MARKETS LIMITED
    13146432
    Active Corporate (10 parents)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLASTLAND LIMITED
    03241407
    Dissolved Corporate (8 parents)
    Officer
    1997-02-11 ~ dissolved
    IIF 67 - Director → ME
  • 6
    BLOCK 42 LIMITED
    14381733 07572102... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 49 - Director → ME
  • 7
    BLUE SQUARE CAPITAL LIMITED
    - now 13652841
    TEMPLARS CAPITAL AND FINANCE LIMITED
    - 2021-11-03 13652841
    Active Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 8
    BOHEMIAN BRANDS LIMITED
    10527565
    Active Corporate (5 parents)
    Officer
    2019-03-21 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BOHEMIAN CAPITAL LLP
    OC338350
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 10
    BRENZONE LIMITED
    03368069
    Active Corporate (6 parents)
    Officer
    1997-05-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BRICKWORKS KPL LIMITED
    11486635
    Dissolved Corporate (6 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 50 - Director → ME
  • 12
    CAIRNACRE LIMITED
    SC146994
    Active Corporate (7 parents)
    Officer
    1997-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CANACCORD GENUITY WEALTH LIMITED - now
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC
    - 2005-03-30 03739694 05346642
    KIRKENWELL TRADING LIMITED
    - 1999-09-23 03739694
    Active Corporate (44 parents, 10 offsprings)
    Officer
    1999-06-16 ~ 2001-04-03
    IIF 63 - Director → ME
  • 14
    DEUTSCHE PROPERTY LIMITED
    06322454
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 22 - Director → ME
  • 15
    DMGH LIMITED
    15614066
    Active Corporate (7 parents)
    Officer
    2024-04-03 ~ 2024-04-05
    IIF 21 - Director → ME
  • 16
    DMK VENTURES LIMITED
    07675675
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2011-06-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 17
    DUKESMEAD CARE 1 LTD
    12377115 12377117
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 25 - Director → ME
  • 18
    DUKESMEAD CARE 2 LTD
    12377117 12377115
    Active Corporate (4 parents)
    Officer
    2019-12-24 ~ now
    IIF 26 - Director → ME
  • 19
    DUKESMEAD PROPERTY GROUP LTD
    12376312
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-23 ~ now
    IIF 36 - Director → ME
  • 20
    DUKESMEAD PROPERTY HOLDINGS LTD
    12400810
    Active Corporate (5 parents)
    Officer
    2020-01-13 ~ now
    IIF 17 - Director → ME
  • 21
    ECEF (INVESTOR) LP
    SL021777
    Active Corporate (2 parents)
    Person with significant control
    2020-08-28 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    EMPOROS TECHNOLOGIES LIMITED
    - now 09398754
    HAMILTON COURT TECHNOLOGY LIMITED
    - 2023-01-04 09398754
    HCFX LIMITED - 2019-12-09
    Active Corporate (10 parents)
    Officer
    2020-02-01 ~ 2025-07-01
    IIF 55 - Director → ME
  • 23
    EPICHOST LIMITED
    05778493
    Dissolved Corporate (6 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 12 - Director → ME
  • 24
    EVOLUTIONARY TRADING LLP
    OC320122
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 25
    FOOD STARS BH LIMITED
    09840743
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-06-06
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FR TEN SEVEN ONE LTD
    15854892
    Dissolved Corporate (2 parents)
    Officer
    2024-07-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2024-07-23 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 27
    GK RARE WHISKY LTD
    - now 12980173
    GK SPIRITS (RE RACKING) LIMITED
    - 2022-05-04 12980173
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GLENKILLY SPIRITS LIMITED
    12731799
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GOLDEN LIFE SPORTS MANAGEMENT LIMITED
    15016273
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HAMILTON COURT (UK) LLP
    OC311281
    Dissolved Corporate (30 parents)
    Officer
    2005-01-29 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 31
    HAMILTON COURT CAPITAL LIMITED
    04119624
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-05 ~ 2026-01-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    HAMILTON COURT DEVELOPMENTS LIMITED
    - now 08297675
    HAMILTON COURT ESTATES LTD
    - 2012-11-19 08297675
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 11 - Director → ME
  • 33
    HAMILTON COURT FINANCIAL LIMITED
    10771997
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 34
    HAMILTON COURT FX LLP
    OC362684
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-14 ~ dissolved
    IIF 80 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HAMILTON COURT GROUP LONDON LIMITED
    08654335
    Dissolved Corporate (4 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 36
    HC FREEHOLDS LIMITED
    08962636
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 37
    HCD CURTAIN ROAD LIMITED
    09692696
    Active Corporate (3 parents)
    Officer
    2015-07-20 ~ now
    IIF 27 - Director → ME
  • 38
    HCD FINAL COUNTDOWN LIMITED
    17245710
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 10 - Director → ME
  • 39
    HUMAN CAPITAL INVESTMENTS LLP
    - now OC338401
    BOHEMIAN CAPITAL (SPECIAL SITUATIONS) LLP
    - 2009-03-20 OC338401
    Dissolved Corporate (7 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 40
    IMAGEGREEN LIMITED
    03249297
    Dissolved Corporate (8 parents)
    Officer
    1997-02-11 ~ dissolved
    IIF 61 - Director → ME
  • 41
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 86 - LLP Member → ME
  • 42
    INGRAMSPRINGS LIMITED
    08643458
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 23 - Director → ME
  • 43
    JAG-D LIMITED
    05722620
    Dissolved Corporate (4 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 47 - Director → ME
  • 44
    JCB PROPRIETARY TRADING LIMITED
    07235923
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 52 - Director → ME
  • 45
    KAGE CAPITAL LLP
    OC383335
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 46
    KCM ENERGY LLP
    OC309757
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-05-01 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 47
    KFT TRADING LIMITED
    10299203
    Active Corporate (5 parents)
    Officer
    2016-07-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 48
    KYTE ART & PHOTOGRAPHY LTD
    14164900
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-06-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 49
    KYTE BROKING LIMITED
    - now 02781314
    KYTE CLEARING LIMITED
    - 1995-05-31 02781314
    Active Corporate (30 parents, 8 offsprings)
    Officer
    1993-01-20 ~ 2011-06-27
    IIF 58 - Director → ME
  • 50
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED
    - 2006-05-11 05107427
    Active Corporate (30 parents, 24 offsprings)
    Officer
    2004-04-20 ~ 2015-08-12
    IIF 42 - Director → ME
    2005-05-01 ~ 2010-07-01
    IIF 140 - Secretary → ME
  • 51
    KYTE DAKOS PROPERTY LIMITED
    12642259
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ now
    IIF 48 - Director → ME
  • 52
    KYTE EUROPEAN INVESTMENTS LLP
    OC370842
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 53
    KYTE FIM PARTNERS LLP
    OC343607
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 54
    KYTE FINANCIAL PLANNING LIMITED
    15070261
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 73 - Director → ME
  • 55
    KYTE FINANCIAL SERVICES LLP
    OC344794
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 56
    KYTE FUND MANAGEMENT (UK) LIMITED
    03973792 04812214... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2000-04-12 ~ 2014-02-17
    IIF 44 - Director → ME
  • 57
    KYTE GROUP NOMINEES LIMITED
    - now 03368042
    CHANTPRIDE LIMITED
    - 1997-06-24 03368042
    Dissolved Corporate (10 parents)
    Officer
    1997-05-14 ~ 2014-02-17
    IIF 46 - Director → ME
  • 58
    KYTE INVESTMENTS LIMITED
    07914963
    Active Corporate (4 parents)
    Officer
    2012-01-18 ~ now
    IIF 14 - Director → ME
  • 59
    KYTE LAND & PROPERTY LIMITED
    02784025
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1993-01-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 60
    KYTE MUSIK LIMITED
    07612882
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 61
    KYTE PANTHER LTD
    14233246
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 38 - Director → ME
  • 62
    KYTE PROPERTY (NO.2) LIMITED
    08056387
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 63
    KYTE PROPERTY ACTON LTD
    13119619
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-07 ~ now
    IIF 24 - Director → ME
  • 64
    KYTE PROPERTY INVESTMENTS LLP
    OC368349
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 65
    KYTE PROPERTY LIMITED
    06874276
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2009-04-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 66
    LIFFE (HOLDINGS) LIMITED - now
    LIFFE (HOLDINGS) PLC
    - 2011-07-12 02224190
    Active Corporate (85 parents, 2 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-03-24
    IIF 62 - Director → ME
  • 67
    LIFFE ADMINISTRATION AND MANAGEMENT
    - now 01591809
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT)
    - 1992-03-20 01591809
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE)
    - 1989-07-31 01591809
    Active Corporate (108 parents)
    Officer
    (before 1991-06-14) ~ 1998-03-24
    IIF 64 - Director → ME
  • 68
    LIONS ESTATES LLP
    OC329175
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove members → OE
  • 69
    LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
    - now 01961036
    PASTSIDE LIMITED - 1986-02-28
    Dissolved Corporate (58 parents)
    Officer
    1996-09-15 ~ 1998-03-24
    IIF 137 - Director → ME
  • 70
    LONDON MACCABI RECREATIONAL TRUST
    - now 04489301 08158445
    ROWLEY LANE MACCABI RECREATIONAL TRUST
    - 2008-06-03 04489301
    ROWLEY LANE RECREATIONAL TRUST
    - 2006-06-13 04489301
    Active Corporate (15 parents)
    Officer
    2002-08-07 ~ now
    IIF 45 - Director → ME
  • 71
    MACCABI ENGLAND
    12495225
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    MACCABI FOUNDATION (THE)
    00680248
    Active Corporate (15 parents)
    Officer
    2006-06-12 ~ 2014-08-29
    IIF 66 - Director → ME
  • 73
    MACCABI GB
    04759599 13384201
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-11-17 ~ 2013-10-03
    IIF 68 - Director → ME
  • 74
    MACCABI LONDON BRADY RECREATIONAL TRUST
    08158445 04489301
    Active Corporate (15 parents)
    Officer
    2012-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 75
    MAREX FX LIMITED - now
    HAMILTON COURT FOREIGN EXCHANGE LIMITED
    - 2026-03-20 11366742
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2025-07-01
    IIF 8 - Director → ME
    Person with significant control
    2018-11-01 ~ 2021-12-01
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    MAREX HCG LIMITED - now
    HAMILTON COURT GROUP LIMITED
    - 2026-04-14 13554457
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-12-01 ~ 2025-07-01
    IIF 54 - Director → ME
    Person with significant control
    2021-12-01 ~ 2025-07-01
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    MWK TRADING LLP
    OC332381
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 78
    NEW VENTURE (EVH) LTD
    13454206
    Dissolved Corporate (7 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 51 - Director → ME
  • 79
    ONE LANGLEY LIMITED
    09477209
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    OUR TECH TEAM LIMITED
    09308653
    Dissolved Corporate (9 parents)
    Officer
    2014-11-13 ~ 2018-07-16
    IIF 56 - Director → ME
  • 81
    PANIMA CAPITAL MANAGEMENT LIMITED
    09256383
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ 2017-08-11
    IIF 101 - Has significant influence or control → OE
  • 82
    PAVILLION CAPITAL MANAGEMENT LLP
    - now OC315092 OC357541
    GMBK LLP - 2006-04-29
    PAVILLION CAPITAL MANAGEMENT LLP - 2005-10-18
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-20 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 83
    PROVIRA (CA) LIMITED
    - now 14965858
    PROVIRA FUNDING 3 LIMITED
    - 2024-10-15 14965858 14768175... (more)
    Active Corporate (5 parents)
    Person with significant control
    2024-10-14 ~ 2025-07-23
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PROVIRA LIMITED
    12938037
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-12-01 ~ 2025-07-23
    IIF 5 - Director → ME
    Person with significant control
    2022-12-01 ~ 2025-07-23
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    R.J. O'BRIEN LIMITED - now
    THE KYTE GROUP LIMITED
    - 2015-03-18 01810354 11113554
    KYTE FUTURES LIMITED
    - 1993-04-02 01810354
    M.D. FUTURES LIMITED
    - 1986-09-24 01810354
    Active Corporate (34 parents, 9 offsprings)
    Officer
    (before 1991-08-10) ~ 2011-06-27
    IIF 59 - Director → ME
  • 86
    RIVERVIEW HOLDINGS LIMITED
    03287586
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-02-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    ROW 7 LIMITED
    16850622
    Active Corporate (5 parents)
    Person with significant control
    2026-01-21 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 88
    SCHWARZMILAN LIMITED
    08473773
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 43 - Director → ME
  • 89
    SIR JOHN LYON HOUSE MANAGEMENT LIMITED
    06254785
    Active Corporate (26 parents)
    Officer
    2007-05-22 ~ 2010-05-21
    IIF 65 - Director → ME
  • 90
    STRAND SUSSEX LIMITED
    11714696
    Active Corporate (4 parents)
    Officer
    2018-12-06 ~ now
    IIF 39 - Director → ME
  • 91
    TALACRE ROAD DEVELOPMENTS LIMITED
    07561538
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 141 - Secretary → ME
  • 92
    TEENAGE CANCER TRUST
    03350311
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2006-11-30
    IIF 60 - Director → ME
  • 93
    THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
    05313603
    Active Corporate (33 parents)
    Officer
    2013-03-04 ~ 2020-05-18
    IIF 69 - Director → ME
  • 94
    THE KYTE GROUP LIMITED
    11113554 01810354
    Active Corporate (4 parents)
    Officer
    2017-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    THE TEENAGE TRUST (TRADING) LIMITED
    02691170
    Active Corporate (31 parents)
    Officer
    2000-04-11 ~ 2006-11-06
    IIF 57 - Director → ME
  • 96
    THE THREE FAVOURITES LLP
    OC311822
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 97
    TILE KILN LANE LLP
    OC350924
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 98
    TRC QUANT LTD
    09887494
    Dissolved Corporate (4 parents)
    Officer
    2015-11-25 ~ 2017-09-19
    IIF 20 - Director → ME
  • 99
    UCREATE LIMITED
    - now 08503849
    UCREATE WORLDWIDE LIMITED - 2015-02-21
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    UCREATE VENTURES FOUR LLP
    OC445526
    Active Corporate (27 parents)
    Officer
    2024-12-23 ~ now
    IIF 85 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    UCREATE VENTURES LLP
    OC413983
    Active Corporate (90 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 76 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    UCREATE VENTURES THREE LLP
    OC437493
    Active Corporate (26 parents)
    Officer
    2025-04-20 ~ now
    IIF 84 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    UCREATE VENTURES TWO LLP
    OC435597
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-02-16 ~ now
    IIF 83 - LLP Member → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    UPPER STREET OFFICE SERVICES LIMITED
    07772180
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 28 - Director → ME
  • 105
    WILLESDEN LANE RESIDENCES LIMITED
    15204588
    Dissolved Corporate (4 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 7 - Director → ME
  • 106
    ZK FINE ART LIMITED
    14527916
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 71 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.